Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Baxco1109 Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o William Lamb (Holdings) Limited Bottomboat RoadStanleyWakefieldWF3 4AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Jayne
Secretary · Appointed 29 March 2018
Director · Appointed 29 March 2018
British
Born August 1974 (52)
Director · Appointed 4 January 2012
British
Born April 1948 (78)
Officer history (4 former)
14 June 2019
29 June 2018
29 March 2018
Appointed Watson, Jayne as Secretary
29 March 2018
29 March 2018
Resigned Ratcliffe, David Anthony as Secretary
29 March 2018
4 January 2012
4 January 2012
Appointed Ratcliffe, David Anthony as Secretary
4 January 2012
30 March 2010
5 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2337723
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Baxco1109 Limited This company Owns 75–100% of shares
Rushton Ablett Limited Owns 75–100% of shares
Trade Mark Collections Ltd Owns 75–100% of shares
William Lamb Group Limited Owns 75–100% of shares
Lamb Handbags Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,324,378 |
| Creditors (< 1 year) | £1,224,378 |
| Net Current Assets | (£1,224,378) |
| Net Assets | £100,000 |
| Shareholder Funds | £100,000 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 28 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 10 October 2024 | Accounts for a dormant company | 31 December 2023 |
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